Silver Cross (sales) Limited in HULL

Silver Cross (sales) Limited HULL

Founded in 2001, Silver Cross (sales), classified under reg no. 04204506 is an active company. Currently registered at 94/95 Witham HU9 1AT, Hull the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 27th Jun 2001 Silver Cross (sales) Limited is no longer carrying the name Happy Flower.

At present there are 3 directors in the the firm, namely Edward B., Adrian B. and Katie C.. In addition one secretary - Adrian B. - is with the company. As of 14 May 2024, there were 3 ex directors - Allyson B., Colin W. and others listed below. There were no ex secretaries.

Silver Cross (sales) Limited Address / Contact

Office Address	94/95 Witham
Town	Hull
Post code	HU9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04204506
Date of Incorporation	Tue, 24th Apr 2001
Industry	Other retail sale in non-specialised stores
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Edward B.

Position: Director

Appointed: 10 January 2023

Adrian B.

Position: Director

Appointed: 24 March 2014

Katie C.

Position: Director

Appointed: 31 July 2012

Adrian B.

Position: Secretary

Appointed: 27 June 2001

Allyson B.

Position: Director

Appointed: 27 March 2004

Resigned: 02 December 2020

Colin W.

Position: Director

Appointed: 27 June 2001

Resigned: 27 March 2004

Adrian B.

Position: Director

Appointed: 27 June 2001

Resigned: 31 July 2012

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 27 June 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 27 June 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Adrian B. This PSC. The second one in the persons with significant control register is Colin W. This PSC owns 25-50% shares.

Adrian B.

Notified on	1 April 2017
Nature of control:	right to appoint and remove directors

Colin W.

Notified on	1 January 2017
Ceased on	1 July 2020
Nature of control:	25-50% shares

Company previous names

Happy Flower	June 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	205
Current Assets	1 722	1 585	1 648	9 457	2 336	2 470	1 824
Debtors	1 622	1 485	1 548	9 357	2 236	2 370	1 619
Net Assets Liabilities	1 189	1 229	1 273	1 549	1 890	1 984	2 192
Other Debtors	1 622	1 485	1 548	9 357	2 236	2 370	1 619
Property Plant Equipment							160 819

Other
Average Number Employees During Period	6	6	3	3	1	1	1
Comprehensive Income Expense	771	40	43	276	341	94	208
Corporation Tax Payable	190	10	19	60	80	102	49
Creditors	533	356	375	7 908	446	486	160 451
Fixed Assets							160 819
Net Current Assets Liabilities	1 189	1 229	1 273	1 549	1 890	1 984	-158 627
Other Creditors	318	324	336	7 848	366	384	160 402
Other Taxation Social Security Payable	25	22	20
Profit Loss	771	40	43	276	341	94	208
Property Plant Equipment Gross Cost							160 819
Total Additions Including From Business Combinations Property Plant Equipment							160 819
Total Assets Less Current Liabilities	1 189	1 229	1 273	1 549	1 890	1 984	2 192
Advances Credits Directors							160 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 24th Apr 2013. Old Address: 7 Malton Street Hull HU9 1BA filed on: 24th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, March 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 16th Jul 2012. Old Address: 93 Prospect Street Hull East Yorkshire HU1 3RT filed on: 16th, July 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 16th, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 20th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 22nd, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th May 2004	annual return
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th May 2004	annual return
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 19th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 19th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 10/07/01 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, July 2001	address	Free Download (1 page)
287	Registered office changed on 10/07/01 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, July 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2001	incorporation	Free Download (15 pages)

Silver Cross (sales) Limited HULL

Silver Cross (sales) Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Adrian B.

Katie C.

Adrian B.

Allyson B.

Colin W.

Adrian B.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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